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POINTGRAZE LTD

POINTGRAZE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePOINTGRAZE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03663654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POINTGRAZE LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is POINTGRAZE LTD located?

    Registered Office Address
    50 Trinity Way
    Salford
    M3 7FX Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POINTGRAZE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for POINTGRAZE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 02, 2019

    		14 pagesLIQ03

    Registered office address changed from Units 13 to 15 the Brewery Yard Deva City Office Park Salford, Manchester Lancashire M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on Jun 03, 2019

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 02, 2018

    		14 pagesLIQ03

    Registered office address changed from 18 Ainsdale Avenue Manchester Lancashire M7 4LS to Units 13 to 15 the Brewery Yard Deva City Office Park Salford, Manchester Lancashire M3 7BB on Mar 29, 2017

    		1 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 03, 2017

    		LRESEX

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Israel Meir Weltscher on Nov 10, 2015

    		2 pagesCH01

    Secretary's details changed for Goldie Weltscher on Nov 10, 2015

    		1 pagesCH03

    Total exemption full accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    		7 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		7 pagesAA
    View All Filings

    Who are the officers of POINTGRAZE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELTSCHER, Goldie
    Trinity Way
    Salford
    M3 7FX Manchester
    50
    Lancashire
    		Secretary
    Trinity Way
    Salford
    M3 7FX Manchester
    50
    Lancashire
    		British69598250003
    WELTSCHER, Israel Meir
    Trinity Way
    Salford
    M3 7FX Manchester
    50
    Lancashire
    		Director
    Trinity Way
    Salford
    M3 7FX Manchester
    50
    Lancashire
    		United KingdomBritish69598120003
    KRAUSZ, Rosalind
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    		Secretary
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    		British46730270001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    KRAUSZ, Moses
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    		Director
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    		Usa46730240001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POINTGRAZE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bextor Estates Ltd
    26 Main Street
    GX11 1AA Gibraltor
    41/42
    Gibraltor
    		Apr 06, 2016
    26 Main Street
    GX11 1AA Gibraltor
    41/42
    Gibraltor
    		No
    Legal FormLimited Company
    Country RegisteredGibraltor
    Legal AuthorityCompanies Act
    Place RegisteredGibraltor Companies Registar
    Registration Number110976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Douber Elchonon Uhrmasher
    Trinity Way
    Salford
    M3 7FX Manchester
    50
    Lancashire
    		Apr 06, 2016
    Trinity Way
    Salford
    M3 7FX Manchester
    50
    Lancashire
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does POINTGRAZE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jun 19, 2007
    Delivered On Jul 03, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a lying to the west of mansfield road and unregistered property k/a perkins yard, mansfield road, derby t/n DY156086. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 03, 2007Registration of a charge (395)
    • Jan 20, 2017Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jun 19, 2007
    Delivered On Jul 03, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 03, 2007Registration of a charge (395)
    • Jan 23, 2017Satisfaction of a charge (MR04)
    Fixed and floating charge for commercial premises
    Created On Jan 08, 1999
    Delivered On Jan 14, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a 36 clapham high street wandsworth t/n SGL20385 together with all fixtures and fittings together with the goodwill of any trade or business, assigns all interest in and rights under any contracts for the improvment of the property, guarantees and rents A. undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Britannia Building Society
    Transactions
    • Jan 14, 1999Registration of a charge (395)
    • May 23, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does POINTGRAZE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2017Commencement of winding up
    Sep 03, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alex Kachani
    Units 13 To 15 The Brewery Yard
    Deva City Office Park
    M3 7BB Salford
    Manchester
    		practitioner
    Units 13 To 15 The Brewery Yard
    Deva City Office Park
    M3 7BB Salford
    Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0